Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Other Classified Ads Site
|+2 E-mail Fraud|
My name is Feraydon Eftekharzadeh , I am from Tehran, Iran.
I am a mechanical engineer and was searching for a job in
internet when I came to an add about this cruse ship which
is hiring personnel, so I contacted the company and started to correspond after we passed some emails I realized they are trying to con me. So now I would like to cooperate with you to catch these crooks.
The name of the company is:
FERDINAND CRUISE LIMITED
They sent several emails under the name of:
Capt. Ferdinand Walter
and sending me invitation and a two years contract to sign and return the scan by email and at the end asked me to contact an email address and told me it is the UK immigration ask for visa:
Mr. Paul White
BRITISH IMMIGRATION OFFICE LONDON
then told me to send 1200 pounds to London by western union
to this address:
102 South Lambeth Road, London, Greater London SW8 1RN, United Kingdom.
I started checking the name and I couldn\'t find such company . So I told them that I have problem getting that much money and also because of sanction there is no W.U in Iran to send money. They answered its ok how much can you pay for the visa ? I told them only 600 pounds thatâ€™s all I have. The told me it is ok and told me to go ahead and pay the 600 pounds and the company pays the rest. and they gave me new address and bank account:
BANK NAME : ALRAJHI BANK
ACCOUNT NUMBER : 103007061136087
ACCOUNT NAME : ALYSA MARIANA BT MOHD YUSUF
SWIFT CODE : RJHIMYKL
ADDRESS : PETALING JAYA BRANCH KUALA LUMPUR MALAYSIA
Then they started to call me on my Mobil phone and when I
checked the code it was from Nigeria.
The number is : + 2348087152313
I can forward all the emails and documents to you if you give me the email address.
Now they are waiting for me to send the money.
Now I need to know what you are going to do and how I can
|Carlos (CO) Added the following extra information on :2013-01-17 11:17:05|
In my case it went like this, i was looking for a Job in linkedin and in one of the job's community groups I posted a request for help finding a Job... and this Guy Jhon Pro posted this. jonpr cruise london
265 London ,
London HA45, UNITED KINGDOm
We seek qualified candidates with the knowledge, skills and attitude, passion for excellence and quality service, who will fill the following vacant positions below:
Captain / Skipper, Head Chef / Cook, Radio Operator,Chief Engineer, Housekeeper, Security
Personnel, Chief Steward, Lifeguard / Pool Attendant, Varnished/Painter, Chief Stewardess,
Marine Electrician, Video Recorder, Communications Officer, Massage Therapist, Water Sports
Instructor, Croupier/Dealer, Hair Dresser, House-keeper, Assistant Stewardess, Photographer,
Beauty Therapist, Fitness Instructor / Physical Trainer, Professional Deckhand, Boson, Guest /
Customer Relations Person,Administrative officer, Accountant, Networking Engineer, 1st Mate,
D. feim odunuga: Accountant, Networking Engineer, 1st Mate,
D.J, Musician, 2nd Engineer
Day Worker, Nanny / Child Minder, 2nd Mate, Dive Assistant, Novice/Trainee Deckhand, 3rd
Engineer/Motorman, Dive Master/Instructor, Nurse Assistant, Chef / Cook, Doctor, Personal Assistant and more!
INTERESTED APPLICANTS/CANDIDATES ARE TO FORWARD THEIR CV TO THE CONTACT INFORMATION BELOW:
METHOD OF APPLICATION: Applicant should send an Application Letter , detailed CV/Resume and current Remunerations to the recruiting Officer Capt. ferdinand walter via e-mail (email@example.com)
Capt. jonpr walter
then he sen this!!!!!!!!
Dear Carlos, We appreciate your interest in working with us. We have opened an application file with reference number FERD/JAN20134512UK. We have gone through your CV and you have been offered the post of an Administration Manager. The destination is always from London to
France,Ireland,Belgium,Norway,Wales,Scotland and USA.
Benefit: The company will provide free accommodation ,Insurance (NIN) ,salary allowance , Free Medical Expenses in the UK , Vacation paid leave Allowance and many more benefit
you will see in your Appointment Letter Plus of course, the whole time youâ€™re working on board, you get to see and experience some of the most incredible parts of the
The Company will not be responsible for your traveling fee and your flight ticket to the UK but you will take responsibility for that. Yourself and all your traveling documents including visa will be processed from the Immigration Office in London.
The company will help you with all needed documents and support to obtain your visa and all needed traveling documents through the Immigration Office in London.
Salary 6000 GB Pounds per month
Working Schedule: Working Days & time: Monday to Friday: 9:00 AM - 5:00PM (GMT)
Saturday & Sunday: Off Day
Shift Time: Morning and Night.
Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company
Vacation : 2-4months on /2-4months off
You will have the time and chance to study and improve yourself if you want to do so and also to improve your English which the company will support you with.
As a notice of acceptance of job offer , we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose .
so therefore kindly let us know if you are satisfy with the salary rate above in order for us to proceed with the job application.
We await to hear from you ASAP.
Then I tried to look for the company in the internet, and came to this web site.
|jorge (Buenos Aires, Buenos Aires F.D., Argentina) Added the following extra information on :2012-12-26 15:23:05|
estos hijos de su madre me estafaron 42.000 pesos argentinos.lo que seria 8.500 dolares aproximadamente.no se dejen engaÃ±ar, pues a mi me dejo en la calle. aun el dinero que mande a mi nombre por western union me lo sacaron.y tienen coneccion en EE:UU porque tambien me pidieron que les mande dinero a un tal angie negro.por favor no cometan el mismo error..